Canonical ID: NK-KQNjp2jY4jBVwMzcJD6Fbs
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Voykovskiy, Vyborgskaya Ul., D. 16, K. 2, Pomeshcheniye 1, Kom. 21, MOSCOW, MOSCOW, 125212, Russia | permid | permid-5062400588 | ||||
LegalEntity:address | UL. VYBORGSKAYA D. 16, STR. 1, POM. X KOM 2, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
Company:address | УЛ ВЫБОРГСКАЯ Д. 16 К. 2, Г.МОСКВА, 125212 | ext_ru_egrul | ru-inn-7743669411 | ||||
LegalEntity:address | UL. VYBORGSKAYA D. 16, STR. 1, POM. X KOM 2, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
Organization:address | ul. Vyborgskaya d. 16, str. 1, pom. X kom 2, 125212 Moscow | eng | us_ofac_sdn | ofac-41996 | |||
Organization:address | 125212, Російська Федерація, м. Москва, вул. Виборзька, буд. 16 (корп. 2, прим. 1, кімн. 21) | ukr | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | |||
LegalEntity:address | UL. VYBORGSKAYA D. 16, STR. 1, POM. X KOM 2, MOSCOW, RUS, 125212 | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
Company:address | Ul. Vyborgskaya, D. 16, Str. 1, Of. 101K, MOSCOW, MOSCOW, 125212, Russia | permid | permid-5062400588 | ||||
Organization:addressEntity | addr-f914d9ea5000f3315f276f69d8f26e4702e46998 | eng | us_ofac_sdn | ofac-41996 | |||
Organization:alias | Aktsionerne tovarystvo "Komponenta" | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Organization:alias | Komponenta Inc | eng | us_ofac_sdn | ofac-41996 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
Company:country | ru | permid | permid-5062400588 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41996 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
Company:id | 5cb1659f4694f9304543a6d69892b8097f02e7c6 | permid | permid-5062400588 | ||||
Organization:id | d8fc5525738f824d08b4ea4f5e5206f707e55d36 | us_trade_csl | ofac-41996 | ||||
LegalEntity:id | b6939ecbf5358550eabb92e51b6e2c74275c5635 | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:id | f56628606ea2d1d09a5ed5269d3e453ceec43574 | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
Company:id | 6d42437803ebb6164e821180e112b2e1e35ab05d | ext_ru_egrul | ru-inn-7743669411 | ||||
LegalEntity:id | c0adb91d84b1d5af2510acba9957146a60d884af | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
Organization:id | 48000f4ffa5b9e55886a860f0f5930f1f61f435c | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Organization:id | 8d1b4897d4e67f29f5d94d29632ec9d64f19f943 | eng | us_ofac_sdn | ofac-41996 | |||
Company:incorporationDate | 2007-12-03 | ext_ru_egrul | ru-inn-7743669411 | ||||
Company:incorporationDate | 2007-12-03 | permid | permid-5062400588 | ||||
Company:innCode | 7743669411 | ext_ru_egrul | ru-inn-7743669411 | ||||
Organization:innCode | 7743669411 | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Company:jurisdiction | ru | permid | permid-5062400588 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7743669411 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-7743669411 | ||||
Company:legalForm | Акционерные общества | ext_ru_egrul | ru-inn-7743669411 | ||||
Organization:name | Акционерное общество "Компонента" | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
LegalEntity:name | KOMPONENTA AO | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:name | KOMPONENTA INC | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
LegalEntity:name | KOMPONENTA INC | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
Company:name | Komponenta AO | permid | permid-5062400588 | ||||
Organization:name | KOMPONENTA AO | us_trade_csl | ofac-41996 | ||||
Organization:name | Komponenta AO | eng | us_ofac_sdn | ofac-41996 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "КОМПОНЕНТА" | ext_ru_egrul | ru-inn-7743669411 | ||||
Organization:name | Акціонерне товариство "Компонента" | ukr | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | |||
Organization:name | Joint-stock company "Componentа" | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
LegalEntity:notes | (also KOMPONENTA AO) | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
LegalEntity:notes | (also KOMPONENTA AO) | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
LegalEntity:notes | (also KOMPONENTA INC, KOMPONENTA INC) | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
Company:ogrnCode | 1077763331436 | ext_ru_egrul | ru-inn-7743669411 | ||||
Organization:ogrnCode | 1077763331436 | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Company:permId | 5062400588 | permid | permid-5062400588 | ||||
Company:phone | +74951502150 | permid | permid-5062400588 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41996 | |||
Organization:registrationNumber | 1077763331436 | eng | us_ofac_sdn | ofac-41996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41996 | eng | us_ofac_sdn | ofac-41996 | |||
Company:sourceUrl | https://permid.org/1-5062400588 | permid | permid-5062400588 | ||||
Company:status | Active | permid | permid-5062400588 | ||||
Organization:taxNumber | 7743669411 | eng | us_ofac_sdn | ofac-41996 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41996 | |||
Organization:topics | sanction | us_trade_csl | ofac-41996 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23227-akcionerne-tovaristvo-komponenta | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
LegalEntity:uniqueEntityId | H3S8Y5DDR3E9 | eng | us_sam_exclusions | usgsa-s4mrqm7tx | |||
LegalEntity:uniqueEntityId | JCXGTFNVRJJ8 | eng | us_sam_exclusions | usgsa-s4mrty287 | |||
LegalEntity:uniqueEntityId | JCXGTFNVRJJ8 | eng | us_sam_exclusions | usgsa-s4mrty75h | |||
Company:website | https://www.komponenta.ru/ | permid | permid-5062400588 |